Financial Crime

• Detect suspicious financial activity and ensure regulatory compliance
• Lead financial crime investigations and potentially supervise junior analysts
• Collaborate with clients to manage financial crime risks
• Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review when appropriate
• Verify client identities and relationship purpose under Know Your Customer (KYC) procedures
• Perform quality control tasks
• Communicate with clients and analyze production data
• Develop client-specific aids and training materials
• Support analysts with workflow and administrative tasks
• Submit written work for internal and client quality control review
• Incorporate review feedback into future work
• Meet deadlines and follow procedures
• Comply with AML requirements, applicable laws, regulations, guidance, company policies, and client expectations

Financial Crime jobs in Tennessee

Senior Financial Crimes Investigator – AML